From Dr. Hassan Suleiman Saif ;
Mail Address from : customercare@reservebgvt.in
He said , he is from : Direct Office : RESERVE BANK OF INDIA
SANSAD MARG , NEW DELHI - 110001 , Transfer -BANK DEPT.
Mobile Line : +91 96432 61410
Landline Line : +91 91650 32612
His mail content like this : He receive TRANSFER SLIP ( $BI 3ZT )
From : Rev. (DR) MIKE COMBORO
African Development BANK a/c 18463464711
Transfer Access No. 2 34 13 20 30 00 .
Credit Transfer Code : WB CBN XTF 013CK
Total Amount : US$15,000,000.00
Transfer Date : 15/7/2015 / Transfer Arrival Date : 16/7/2015
Contract NO. : SONA BEI 1462 OUAREF 92
Through : Reserve Bank of India , as ADB's Corresponding Bank .
Before Re-Transfer Remittance to account/bank in Kaohsiung, Taiwan .
Dr. Hassan Suleiman Saif , want me pay USD$ 2,450 Conversion /
process charges through Money Gram / Western Union to receiver :
Steve Jerry Roland .
Request check this ""Transfer Slip "" from African Development Bank ,
Rev.(DR) MIKE COMBORO (ADB) to Dr. Hassan Suleiman Saif (RBI )
Whether it is TRUE or FAKE / FRAUD ?
Why I have to pay Conversion / Process charge of USD$ 2,450 ?
If above is all TRUE , can I request auto deduct this charge of
USD$ 2,450 from the FUND amount from inside ? for I really have
difficult to pay in ADVANCE ,.
Thank you for kind attention & help assist to confirm this issue is :
FAKE & FRAUD!